Investors

Directors

MR. MAYUR PARIKH
Director

DIN: 00005646

Is a Commerce graduate from Gujarat University and a fellow member of the Institute of Chartered Accountants of India. He is also on the board of Amrapali Industries Limited, Madhav Infra Projects Limited, MSK Infrastructure and Toll Bridge Private Limited, Corporate Strategic Allianz Limited, Indo Thai Realties Limited, Rose Merc Limited and Infinity Infrabuild Limited.

MR. KARAN GUPTA
Executive Director

DIN: 03435462

Is an alumnus of Kingston University, UK (BSc. Honors Computer Science) and holds an MBA in Family Managed Business from S.P. Jain University, Mumbai. He is the key mover of the growth of advanced designer doors’ vertical (established in 2008) of Bloom Dekor Limited. He has been intensely involved in the production process of the designer doors and has lead the marketing initiatives in person, establishing brand ‘Bloom Doors’.

MRS. BRINDA GUPTA
Director

DIN: 07236661

Holds a PG degree from the reputed U.K. University and having experience in the area of management, accounts and finance. She was earlier appointed as CFO of the Company. But after resignation of Mrs. Rupal Gupta she has been appointed as Additional Director of the Company w.e.f. 01-05-2016 and handling day by day financial and administration activities of the Company.

Mr. Ashok C Gandhi
Director

DIN: 00022507

Has earned his Law Degree from Gujarat University. A senior partner at M/s. C.C. Gandhi & Co., he is practicing at the High Court (Ahmedabad) for over 50 years. He is connected with various educational, religious, social and cultural institutions as Trustee and holds directorships in Amol Dicalite Limited, Ahmedabad Steelcraft Limited, Aarvee Denim & Exports Limited, Gujarat Ambuja Exports Limited, Dishman Pharmaceuticals and Chemicals Limited and Confederation of Indians Clubs.

Corporate governance

Stakeholders Information

Appointment of Independent Directors and terms and conditions
Appointment Ashok Gndhi
Appointment Mayur Parikh

Unpaid & Unclaimed dividend amount of shareholders

FY 2012-2013
FY 2014-2015

Share Holding Patterns

ANNUAL QUARTERLY
Year 2017-2018 June
Year 2016-2017 June September December March
Year 2015-2016 June September December March
Year 2014-2015 June September December March
Year 2013-2014 June September December March
Year 2012-2013 June September December March
Year 2011-2012 June September December March
Year 2010-2011 June September December March

Corporate Announcement

Notice of meeting of Board of Directors date 13-02-2016

News paper advertisement – Notice of Meeting of Board of Directors date 13-02-2016
English | Gujarati

News paper advertisement – Out come of Board Meeting dated 13-02-2016
English | Gujarati

Resignation letter of Mrs. Rupal Gupta – Whole-time Director w.e.f. 30/04/2016

Resignation letter of Mrs. Brinda Gupta – CFO w.e.f. 30/04/2016

Notice of meeting of Board of Directors date 17-05-2016

News paper advertisement – Notice of Meeting of Board of Directors date 17-05-2016
English | Gujarati

News paper advertisement – Out come of Board Meeting dated 17-05-2016
English | Gujarati

Notice of meeting of Board of Directors date 12-08-2016
RE-SCHEDULED ON 13-08-2016

News paper advertisement – Notice of Meeting of Board of Directors date 12-08-2016
English | Gujarati

News paper advertisement – Notice of Meeting of Board of Directors date 14-11-2016
English | Gujarati

News paper advertisement – Notice of Meeting of Board of Directors date 02-02-2017
English | Gujarati

Notice of meeting of Board of Directors date 30-05-2017

News paper advertisement – Notice of Meeting of Board of Directors date 30-05-2017
English | Gujarati

News paper advertisement – Out come of Board Meeting dated 30-05-2016
English

Resignation of CS dated 31-01-2017

Intimation of BM 01-02-2017

Outcome of BM 11-02-2017

Intimation of BM 24-05-2017

Outcome of BM 30-05-2017

Applicability of IAS 14-08-2017

Outcome of BM 16-08-2017

Outcome of BM 01-09-2017

Notice for Book Closure 01-09-2017

Intimation of AGM

Intimation of BM 07-09-2017

Notice of 26th AGM

News paper advertisement – Notice of AGM & Board of Directors meeting
English | Gujarati

Out come of Board Meeting dated 14-09-2017

 

Stock Price

Register and Transfer Agents

M/s. Purva Sharegistry India Pvt. Ltd
Unit : Bloom Dekor Limited
9, shiv Shakti Ind. J. R. Boricha Marg,
Lower Parel (East), MUMBAI – 400 011
Tel: +91-22-2301 6761 / 2301 8261
Fax: +91-22-2301 2517
Email: busicomp@vsnl.com

Investors Grievance Cell

Compliance Officer: Mr. Tushar Donda, Please lodge your Complaint at redressal@bloomdekor.com

If you have any grievance please let us know here